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Date: 01st February 2026
The Board of Directors
Nisshin Trans Consolidator BD Ltd
Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue,
Banani C/A, Dhaka-1213, Bangladesh.
Subject: Resignation from the post of Director of Nisshin Trans Consolidator BD Ltd.
Dear Sir,
I would like to inform you that I am Shinichi Magami, (Nominee Director of Nisshin Transportation Co. Ltd.) Director of Nisshin Trans Consolidator BD Ltd state that, due to the company internal policy (transfer issue), I am not able to continue my responsibilities for the designated post. Hance, I want to resign from the post of Director. I will be very much pleased if you accept my resignation letter and release me from the post of Director of Nisshin Trans Consolidator BD Ltd which will be effective from 01st March 2026.
Please accept my resignation and relieve me of my duties as Director immediately.
Sincerely,
🗸
_______________
Shinichi Magami
2-1-39 Kawaramachi, Wakabayashi Ward,
Sendai City, Miyagi Prefecture, Japan.